Base
Customs Broker

AFE Group Corp.

NY

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “AFE Group Corp.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AFE Group Corp.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

001-33522
2017-06-02

EXHIBIT 99.2

View on SEC.gov →
811-23665
2026-01-29

SEC filing

View on SEC.gov →
000-32237
2005-10-06

EXH 10-6 AGREEMENT

View on SEC.gov →
000-52596
2010-08-13

MEMBER INTEREST PURCHASE AND SALE AGREEMENT

View on SEC.gov →
000-25717
2001-04-02

EXHIBIT 10.30

View on SEC.gov →
001-33522
2018-03-13

EXHIBIT 99.1

View on SEC.gov →
001-32533
2008-01-08

SOLICITING MATERIAL

View on SEC.gov →
333-132956
2006-07-13

EXHIBIT 10.25

View on SEC.gov →
000-52881
2011-12-01

SERVICE AGREEMENT BETWEEN TAMM OIL AND GAS CORP, COUGAR OIL AND GAS CANADA, INC AND PRIVATE COMPANY.

View on SEC.gov →
811-22384
2016-12-09

SEC filing

View on SEC.gov →
000-51519
2006-10-10

SEC filing

View on SEC.gov →
028-24261
2025-10-20

SEC filing

View on SEC.gov →
333-236127
2020-03-31

S-4/A

View on SEC.gov →
001-33522
2020-01-13

SEC filing

View on SEC.gov →
000-04686
2006-03-31

HIKO BELL MINING & OIL COMPANY 10-KSB 12-31-2005

View on SEC.gov →
811-08743
2026-01-29

SEC filing

View on SEC.gov →
000-51519
2007-02-08

SEC filing

View on SEC.gov →
001-35143
2018-08-07

EX-10.1

View on SEC.gov →
001-35143
2018-11-07

EXHIBIT 10.2

View on SEC.gov →
811-09913
2026-01-29

SEC filing

View on SEC.gov →
333-236127
2020-01-29

S-4

View on SEC.gov →
001-03473
2018-08-07

EX-10.1

View on SEC.gov →
811-22384
2017-06-06

SEC filing

View on SEC.gov →
811-22384
2016-06-10

SEC filing

View on SEC.gov →
001-33522
2018-11-14

FORM 10-K

View on SEC.gov →
811-05845
2026-01-29

SEC filing

View on SEC.gov →
000-52738
2011-01-07

NEWS RELEASE DATED JANUARY 4, 2011

View on SEC.gov →
001-08489
2010-08-02

EXHIBIT 99.1

View on SEC.gov →
028-23783
2025-10-29

SEC filing

View on SEC.gov →
811-09913
2026-01-29

SEC filing

View on SEC.gov →
001-37943
2017-02-07

EX-99.2

View on SEC.gov →
000-50906
2013-11-14

FORM 10-Q

View on SEC.gov →
333-182977
2013-01-16

ROCKFORD S-1/A 2

View on SEC.gov →
000-50229
2006-05-22

SEC filing

View on SEC.gov →
001-36205
2014-05-14

FORM 10-Q

View on SEC.gov →
001-06157
2001-08-13

FORM 10-Q

View on SEC.gov →
001-33503
2009-04-10

CONTRIBUTION, CONVEYANCE, ASSIGNMENT AND ASSUMPTION AGREEMENT

View on SEC.gov →
001-06157
2002-08-02

SEC filing

View on SEC.gov →
000-10541
2004-10-28

SEC filing

View on SEC.gov →
001-32977
2013-06-03

EXHIBIT 99.1

View on SEC.gov →
000-26850
2007-11-26

FORM 425

View on SEC.gov →
000-53847
2010-02-16

JOINT VENTURE AGREEMENT

View on SEC.gov →
333-177933
2011-11-14

EXHIBIT 10.1

View on SEC.gov →
001-33631
2011-02-22

EX-2.1

View on SEC.gov →
028-06858
2007-10-30

SEC filing

View on SEC.gov →
028-06858
2010-05-11

SEC filing

View on SEC.gov →
333-177933
2012-02-22

EXHIBIT 10.1

View on SEC.gov →
028-06858
2009-02-03

SEC filing

View on SEC.gov →
028-06858
2009-05-08

SEC filing

View on SEC.gov →
333-182977
2013-05-14

ROCKFORD OIL S-1/A3

View on SEC.gov →
000-22507
2022-07-27

EXHIBIT 99.2

View on SEC.gov →
000-31503
2005-11-10

EXHIBIT 10.1 - PARTICIPATION AGREEMENT

View on SEC.gov →
028-06858
2008-08-20

SEC filing

View on SEC.gov →
028-06858
2008-11-06

SEC filing

View on SEC.gov →
001-36205
2014-08-04

QUARTERLY REPORT

View on SEC.gov →
811-08743
2025-07-30

SEC filing

View on SEC.gov →
028-06858
2009-11-10

SEC filing

View on SEC.gov →
028-06858
2010-11-08

SEC filing

View on SEC.gov →
001-15555
2007-12-26

PRESS RELEASE DATED DEC. 26, 2007

View on SEC.gov →
028-06858
2010-02-24

SEC filing

View on SEC.gov →
811-09913
2025-01-29

SEC filing

View on SEC.gov →
811-08743
2025-10-30

SEC filing

View on SEC.gov →
028-06858
2008-02-26

13F

View on SEC.gov →
028-06858
2009-07-31

SEC filing

View on SEC.gov →
2007-06-15

SEC filing

View on SEC.gov →
028-06858
2008-05-22

SEC filing

View on SEC.gov →
000-50906
2005-11-09

SEC filing

View on SEC.gov →
001-15555
2007-12-26

PAT MCINTURFF

View on SEC.gov →
811-23665
2025-10-30

SEC filing

View on SEC.gov →
028-06858
2010-08-06

SEC filing

View on SEC.gov →
000-22507
2022-07-27

EXHIBIT 99.2

View on SEC.gov →
000-30394
2005-06-27

SEC filing

View on SEC.gov →
811-07123
2025-03-25

SEC filing

View on SEC.gov →
811-23665
2024-10-30

SEC filing

View on SEC.gov →
028-06858
2011-05-10

13F

View on SEC.gov →
002-76219-NY
2015-04-20

EXHIBIT 99.1

View on SEC.gov →
002-76219-NY
2015-04-20

EXHIBIT 99.1

View on SEC.gov →
811-08743
2025-04-29

SEC filing

View on SEC.gov →
811-05845
2025-10-30

SEC filing

View on SEC.gov →
811-05845
2025-07-30

SEC filing

View on SEC.gov →
811-05845
2025-01-29

SEC filing

View on SEC.gov →
028-06858
2011-02-04

SEC filing

View on SEC.gov →
001-15555
2008-02-06

PRESS RELEASE DATED DEC. 26, 2007

View on SEC.gov →
001-35105
2014-01-13

PRESENTATION

View on SEC.gov →
005-81880
2010-03-22

POWERPOINT PRESENTATION

View on SEC.gov →
811-07123
2024-06-21

SEC filing

View on SEC.gov →
811-09913
2025-04-29

SEC filing

View on SEC.gov →
811-23665
2025-07-30

SEC filing

View on SEC.gov →
811-23665
2025-04-29

SEC filing

View on SEC.gov →
000-30394
2005-06-23

SEC filing

View on SEC.gov →
811-09913
2025-07-30

SEC filing

View on SEC.gov →
001-13455
2005-11-09

EXHIBIT 10.2

View on SEC.gov →
001-15555
2008-02-06

AMENDMENT REGARDING CHARLES PATRICK MCINTURFF

View on SEC.gov →
811-09913
2025-04-29

SEC filing

View on SEC.gov →
000-20872
2002-08-14

06/02 10Q

View on SEC.gov →
000-30394
2005-06-23

SEC filing

View on SEC.gov →
811-09913
2025-07-30

SEC filing

View on SEC.gov →
811-09913
2025-10-30

SEC filing

View on SEC.gov →
811-05845
2025-04-29

SEC filing

View on SEC.gov →
811-08743
2025-01-29

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
00V
License Status
Active
Address
NY
Classification
Customs Broker

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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